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BOLZONI & WALSH LIMITED

Company number 07650800

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
07 Jun 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
07 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Jun 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
22 May 2013	AD01	Registered office address changed from 4Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 22 May 2013	View PDF Registered office address changed from 4Th Floor 7-10 Chandos Street London W1G 9DQ United Kingdom on 22 May 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	AD01	Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 21 February 2013	View PDF Registered office address changed from 5Th Floor 7/10 Chandos Street London W1G 9DQ United Kingdom on 21 February 2013 - link opens in a new window - 1 page (1 page)
24 Jan 2013	SH02	Sub-division of shares on 20 November 2012	View PDF Sub-division of shares on 20 November 2012 - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	TM01	Termination of appointment of Catherine Fraser as a director	View PDF Termination of appointment of Catherine Fraser as a director - link opens in a new window - 2 pages (2 pages)
04 Jan 2013	SH01	Statement of capital following an allotment of shares on 21 November 2012 GBP 111.11	View PDF Statement of capital following an allotment of shares on 21 November 2012 GBP 111.11 - link opens in a new window - 4 pages (4 pages)
05 Jul 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
31 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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